Jul 21, 2019-Sunday

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Sunday, Jul 21, 2019
news about Money laundering
Jul 04, 2019 16:05
The Counter Terrorism Department (CTD) of Punjab Police on Wednesday registered 23 FIRs against 13 leaders of Jamat-ud-Dawah (JuD) including Saeed on the charges of terror financing in different cities of Punjab province. read more
Jun 28, 2019 13:23
The Indictment also alleges that between 2015 and mid-2017, Belani conspired with William Kulakevich and Julia Fees to unlawfully smuggle a drug known as Etizolam into the United States for re-sale by Kulakevich and Fees via a website they operated—... read more
Jun 25, 2019 19:54
It must instead focus on getting Islamabad to deliver on its action plan against terror read more
Jun 25, 2019 17:54
In a regulatory filing, the company said that a court in Gurugram had issued a non-bailable arrest warrants against Kislay Panday and his father Ram Mani Panday who are advocates by profession and who ran the “organised” racket. read more
Jun 22, 2019 11:11
In June last year, the FATF placed Pakistan on the grey list of countries whose domestic laws are considered weak to tackle the challenges of money laundering and terrorism financing. read more
Jun 12, 2019 10:01
Naik levelled the allegation in response to the ED trying to get a Red Corner Notice issued against him. read more
Jun 11, 2019 20:39
Hamza Shehbaz, the son of PML-N president and National Assembly opposition leader Shahbaz Sharif, told reporters prior to his arrest that not even a “one rupee” corruption could be proven against him. read more
Jun 11, 2019 09:26
Chinese banker and current vice president Xiangmin Liu is expected to take over from Marshal Billingslea of the US as the president of the multilateral financial watchdog for a year. read more
Jun 10, 2019 08:17
Asked how he would respond to the chants by the crowd, Mallya said, “I am making sure my mother doesn’t get hurt.” read more
Jun 09, 2019 16:56
The UK home office and the Westminster Court had last year ordered his extradition to India over charges of money laundering, fraud and conspiracy after he failed to convince authorities there that he has been made a victim of political intrigue. read more
May 29, 2019 15:27
The officials appointed by the Centre would look into financial crime, fraud investigation, money laundering and preventing corruption. read more
May 29, 2019 07:38
“The assessment order will be issued and prosecution [case] will be filed in two-three months,” one of the officials said on condition of anonymity. read more
May 27, 2019 22:55
The plea filed through ED counsel DP Singh challenged the order of the trial court granting anticipatory bail to Vadra on April 1. read more
May 27, 2019 12:23
In its plea, the Enforcement Directorate, or the ED, had expressed apprehension that Vadra might tamper with evidence as he is an “influential person”. read more
May 26, 2019 21:55
Since March, at least 25 notices have been issued by the Swiss authorities to Indian clients of Switzerland-based banks in which they have been given one last chance to appeal against sharing of their details with India. read more